Resort Advantage, the recognized leader in complete FinCEN and IRS compliance solutions for the gaming industry, along with industry experts from Casino Essentials, Convey Compliance, Dowling Advisory Group and Regulatory Management Counselors are hosting a multi-part series of webinars discussing the critical FinCEN and IRS issues facing casinos as they prepare for managing compliance at their properties in 2012. Each session will address federal regulations, and their respective application to the gaming industry.
The first Series Part 1 Webinar, “2012 FinCEN and IRSReporting Requirements – What You Will Need!” will be held on December 8, 2011
at 11:00 am (PST). At this webinar,
attendees will learn about the new FinCEN and IRS compliance reporting
requirements for 2012 and how they will impact the regulatory procedures /
controls within the four key areas of casino compliance operations:
- Persons Doing Business at the Property
- Forms Management / Electronic Submission
- Staff Regulatory Knowledge
- Reporting / Auditing
Specific topics will include:
- State of the Industry
- Changes to the SAR-C and CTR-C Form
- Electronic form submission requirements and alternatives for meeting the requirement
- New IRS penalties – Form 1042-S incorrect or late filings
- Employee regulatory training impact
-
Creating a realistic timeline to comply
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